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HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 4/19/2012 MINUTES ORO VALLEY STORMWATER UTILITY COMMISSION SPECIAL STUDY SESSION THURSDAY, APRIL 19, 2012 HOPI CONFERENCE ROOM 11000 N. LA CANADA DRIVE SPECIAL STUDY SESSION AT OR AFTER 4:00 PM CALL TO ORDER Chair Dunn called the study session to order at 4:03 p.m. ROLL CALL PRESENT: James Dunn, Chair Michael Gardner, Vice Chair Dick Honn, Commissioner EXCUSED: Leo Leonhart, Commissioner Ralph Stein, Commissioner 1. TOPICS OF DISCUSSION: PERFORMANCE MEASURE EVALUATION & STORMWATER FEE EVALUATION ADJOURNMENT MOTION: A motion was made by Commissioner Honn and seconded by Vice Chair Gardner to adjourn the study session at 5:27 p.m. Motion carried, 3-0. P -pared by: Carmen Ryan Recording Secretary I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special study session of the Town of Oro Stormwater Utility Commission of Oro Valley, Arizona held on the 19th day of April, 2012. I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of 1/14 , 2012. 04/19/2012 Stormwater Utility Commission Special Study Session 1